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Senior Regulatory Compliance Consultant

Finegan Luxembourg Luxembourg
Mise en ligne il y a 1 jour CDI -
Mise en ligne par
Audrey Kirche
WHO WE ARE : Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their transformations over the long term. We place great importance on the Collective, and we work with our consultants on a daily basis to help them grow while respecting our societal commitments.



-Your duties will be varied and may include some or all of the following, depending on your skills and aspirations, as well as on our specific needs:

- Our job consists in making our clients conform with the regulations applicable directly to them or to the services they provide : you may hence help in the assessment of clients’ readiness to address and manage existing and new European or international regulations, through diagnostics, gap analysis & impact studies.

-Our clients, which are all regulated entities, must ensure at all times compliance with the rules applicable to them: you may assist them to assess and plan their compliance controls according to standard methodologies and tools, ensure follow-up and provide with recommendations.

-You may provide strong business analysis in line with the regulations, working in team & collaborating with clients and their external advisors.

-You may define new or amend operating models interactively with legal and business constraints.

-Help Clients to supervise the Regulatory Reporting Governance

-Help Clients to perform annual update of Compliance Risk Assessment and regular updates.

-Help Clients to assist in developing the Compliance Monitoring Plan based on the Compliance Risk Assessment.

-Help Clients to perform controls related to the Compliance Monitoring Plan.



You ideally :


- have a Master’s degree in finance, business administration, economics or law (M1 or M2).

•  You have a minimum of 4 years of experience in a similar position or relevant experience in Luxembourg.

- You are fluent both written and oral in English. French will be considered as a strong advantage.

- You are able to provide work of high and consistent quality, often with tight deadlines.

- You like reading and analyzing regulation.

- You are dedicated to work in a fast-growing environment;

- You are seen as a proactive person with good presentation and communication skills.

- You are client driven and rigorous.

- You are skilled in Word, Excel and PowerPoint


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